FERN ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09217769
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 25 November 2016 GBP 602,100.01 . The most likely internet sites of FERN ENERGY LIMITED are www.fernenergy.co.uk, and www.fern-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fern Energy Limited is a Private Limited Company. The company registration number is 09217769. Fern Energy Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Fern Energy Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. DIGGES, Jonathan Charles Nigel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SETCHELL, Matthew George is a Director of the company. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director REYNOLDS, Sam William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016

Director
DIGGES, Jonathan Charles Nigel
Appointed Date: 20 June 2016
55 years old

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
69 years old

Director
SETCHELL, Matthew George
Appointed Date: 20 June 2016
48 years old

Resigned Directors

Director
LA LOGGIA, Giuseppe, Dr
Resigned: 20 June 2016
Appointed Date: 15 September 2014
50 years old

Director
REYNOLDS, Sam William
Resigned: 20 June 2016
Appointed Date: 15 September 2014
49 years old

Persons With Significant Control

Fern Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERN ENERGY LIMITED Events

21 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
14 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

25 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 602,100.01

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Aug 2016
Director's details changed for Mr Jonathan Charles Nigel Digges on 25 August 2016
...
... and 14 more events
08 Jan 2015
Director's details changed for Mr Sam William Reynolds on 15 December 2014
07 Jan 2015
Director's details changed for Giuseppe La Loggia on 15 December 2014
15 Dec 2014
Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
15 Dec 2014
Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
15 Dec 2014
Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014

FERN ENERGY LIMITED Charges

6 February 2015
Charge code 0921 7769 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…